FULUMGPHLDG：INTERIMREPORT2025.pdf

1、Contents Corporate Information 2 Highlights 3 Management Discussion and Analysis 4 Corporate Governance and Other Information 11 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 18 Condensed Consolidated Statement of Financial Position 20 Condensed Consolidated State

2、ment of Changes in Equity 22 Condensed Consolidated Statement of Cash Flows 23 Notes to the Condensed Consolidated Financial Statements 24FULUM GROUP HOLDINGS LIMITED INTERIM REPORT 2025CoRPoRAte InFoRMAtIon 2BOARD OF DIRECTORSExecutive DirectorsMr.YEUNG Wai(Chairman)Mr.YEUNG Ho Wang(Chief Executive

3、 Officer)Mr.YEUNG Yun KeiMr.LEUNG Siu SunMr.YEUNG Chun NinNon-executive DirectorMr.WU Kam On Keith(Vice Chairman)Independent Non-executive DirectorsMr.NG Ngai Man Raymond(retired with effect from 27 September 2024)Mr.WONG Wai Leung JosephMr.CHAN Chun Bong JunbonMs.HUANG Li Mei(appointed with effect

4、from 27 September 2024)COMPANY SECRETARYMr.Chan Yiu KwongAUTHORISED REPRESENTATIVESMr.YEUNG WaiMr.YEUNG Ho WangMEMBERS OF AUDIT COMMITTEEMr.WONG Wai Leung Joseph(Chairman)Mr.NG Ngai Man Raymond(retired with effect from 27 September 2024)Mr.CHAN Chun Bong JunbonMs.HUANG Li Mei(appointed with effect f

5、rom 27 September 2024)MEMBERS OF NOMINATION COMMITTEEMr.CHAN Chun Bong Junbon(Chairman)Mr.NG Ngai Man Raymond(retired with effect from 27 September 2024)Mr.YEUNG WaiMs.HUANG Li Mei(appointed with effect from 27 September 2024)MEMBERS OF REMUNERATION COMMITTEEMr.NG Ngai Man Raymond(retired with effec

6、t from 27 September 2024)Ms.HUANG Li Mei(Chairman)(appointed with effect from 27 September 2024)Mr.WONG Wai Leung JosephMr.YEUNG WaiMEMBERS OF EXECUTIVE COMMITTEEMr.YEUNG Wai(Chairman)Mr.YEUNG Ho WangMr.YEUNG Yun KeiMr.LEUNG Siu SunMr.YEUNG Chun NinREGISTERED OFFICECricket Square,Hutchins DriveP.O.B